Youdevise Limited

Active03331176 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
English
Born May 1975 (51)
Director · Appointed 1 November 2019
American
Born August 1984 (42)
Officer history (31 former)
31 March 2026
Resigned Griffin, Neil as Secretary
1 September 2023
Appointed Griffin, Neil as Secretary
1 September 2023
Appointed Evans, Paul Robert as Director
30 November 2020
Resigned Woods, Ashley Graham as Director
31 January 2020
Resigned Matthews, Hamilton Ian as Director
31 January 2020
Appointed Woods, Ashley Graham as Director
1 November 2019
Appointed Gullapalli, Kunal Venkat as Director
1 November 2019
Resigned Gomer, Jonathan Frederick as Director
19 May 2017
Appointed Matthews, Hamilton Ian as Director
19 May 2017
Resigned Beaulieu, Roland as Director
19 May 2017
Resigned Golomb, Andrew Thomas as Director
19 May 2017
Resigned Berthoud, Colin as Director
19 May 2017
Resigned Koppel, Richard as Director
19 May 2017
Resigned Jeffery, Jack as Director
19 May 2017
Resigned Berthoud, Colin as Secretary
19 May 2017
Appointed Gomer, Jonathan Frederick as Director
19 May 2017
Resigned Hurst, Jeff as Director
20 May 2016
Appointed Golomb, Andrew Thomas as Director
20 May 2016
Resigned Singh, Siddharth as Director
1 June 2015
Appointed Singh, Siddharth as Director
1 June 2015
Resigned Battersby, Adam Paul as Director
19 October 2011
Appointed Jeffery, Jack as Director
8 March 2011
Appointed Hurst, Jeff as Director
8 March 2011
Appointed Beaulieu, Roland as Director
8 March 2011
Resigned Burnett, Robert Graeme as Director
8 March 2011
Appointed Battersby, Adam Paul as Director
10 November 2003
Appointed Burnett, Robert Graeme as Director
19 October 2002
Resigned Moratti, Michelle Anne as Director
19 October 2002
Resigned Flake, Alan Ken as Secretary
19 October 2002
Appointed Berthoud, Colin as Director
19 October 2002
Appointed Berthoud, Colin as Secretary
22 April 2002
Appointed Koppel, Richard as Director
22 April 2002
Appointed Flake, Alan Ken as Secretary
18 March 2002
Resigned Allen, Diana Gabrielle as Director
18 March 2002
Resigned Allen, Diana Gabrielle as Secretary
28 February 2002
Resigned Ames, John Mckenzie as Director
20 August 2001
Appointed Moratti, Michelle Anne as Director
20 August 2001
Resigned Shalaby, Sameer as Director
1 August 2001
Appointed Ames, John Mckenzie as Director
1 August 2001
Resigned Jefferis Iii, Donald Revere as Director
14 May 2001
Appointed Jefferis Iii, Donald Revere as Director
14 May 2001
Appointed Shalaby, Sameer as Director
14 May 2001
Resigned Petersen, Martin F as Director
23 February 2001
Resigned Peeples, Craig as Director
17 November 2000
Resigned Probert, Craig as Director
6 October 2000
Resigned Hughes, Robert Patrick as Director
1 October 2000
Appointed Allen, Diana Gabrielle as Secretary
1 October 2000
Appointed Petersen, Martin F as Director
1 October 2000
Appointed Allen, Diana Gabrielle as Director
1 October 2000
Appointed Peeples, Craig as Director
1 October 2000
Appointed Probert, Craig as Director
25 August 2000
Resigned Bermeister, Michael Stanley as Secretary
25 August 2000
Resigned Bermeister, Michael Stanley as Director
31 March 1998
Resigned Clark, Stephen Ernest as Director
14 August 1997
Resigned Hughes, Robert Patrick as Secretary
14 August 1997
Appointed Bermeister, Michael Stanley as Director
14 August 1997
Appointed Bermeister, Michael Stanley as Secretary
5 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
5 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
5 March 1997
Appointed Hughes, Robert Patrick as Secretary
5 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 March 1997
Appointed Clark, Stephen Ernest as Director
5 March 1997
Appointed Hughes, Robert Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08743375
Former controllers (3)
31 December 2022
Ceased Mergermarket Bidco Limited — Owns 75–100% of shares
19 May 2017
Ceased Richard Koppel — Owns 25–50% of shares
19 May 2017
Ceased Colin Berthoud — Owns 25–50% of shares

What Youdevise say about themselves

“The world's largest network for electronic trade ideas and investment recommendations, supported by our platform (TIM) for the buy and sell-sides.”

— from youdevise.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
3 November 2026Other filing
Show all recent filings

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